Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, on Friday, January 2, 2025, further remanded former Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, his son, Abubakar Abdulaziz Malami, and his wife, Hajia Bashir Asabe, in the Kuje Correctional Centre, Abuja, till January 7, 2026, for ruling…
A Federal High Court sitting in Abuja on Tuesday fixed January 2, 2026, for the hearing of the bail applications filed by former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his son and one other defendant. The court also ordered that Malami and his son together with the third defendant be…
The Economic and Financial Crimes Commission will, on Tuesday, arraign former AGF Abubakar Malami on money laundering charges at the Federal High Court, Abuja Division. Mr Malami will be arraigned alongside his son, Abubakar Malami, and Asabe Bashir, an employee of Rahamaniyya Properties Ltd linked to the former minister, before Justice Emeka Nwite on a…
Investigators have linked a bulk of the wealth of Abubakar Malami, the former attorney-general of the federation, to a number of sources. According to The cable, at the top of the list are Paris Club refunds made to states, unpaid loans taken from the Central Bank of Nigeria (CBN) under the anchor borrowers programme, and…
The Economic and Financial Crimes Commission (EFCC) has traced 41 properties to Abubakar Malami, the former attorney-general of the federation and minister of justice. GISTSMATE MEDIA understands that the properties — hotels, residential buildings, lands, schools, and a printing press — are scattered across Kebbi, Kano and the Federal Capital Territory (FCT). The properties in…
The Federal Government has filed fresh money laundering charges against former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, and his son, Abubakar Abdulaziz Malami. The case was lodged before the Federal High Court in Abuja and involves alleged illegal financial transactions running into over ₦1 billion. Court filings show that the…
Former Attorney-General of the Federation, Abubakar Malami, has released excerpts of the Justice Ayo Salami judicial commission of inquiry report which he says indict the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede. In a statement issued on Tuesday by Mohammed Bello Doka, his media aide, Malami said chapter nine of the…
The Economic and Financial Crimes Commission (EFCC) today advised the immediate past Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami SAN, to expend his energy on meeting the five bail conditions he was granted by the commission,which he is yet to meet any of them. This is as the anti-corruption commission asserted…
Former Attorney General of the Federation, AGF, and Minister of Justice, Abubakar Malami, SAN, is set to spend a third night in Economic and Financial Crimes Commission, EFCC, custody due to his inability to meet the bail conditions set by investigators. Malami, who is being investigated by the EFCC over allegation of terrorism financing and…
Abubakar Malami, former attorney-general of the federation (AGF) and minister of justice, spent Monday night at the headquarters of the Economic and Financial Crimes Commission (EFCC) as interrogations over an ongoing investigation intensified, TheCable has learnt. An associate of the former minister told TheCable that Malami was invited for questioning on Monday but arrived late…